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What is the role of the National Institute of Civil Defense in Peru?
The National Institute of Civil Defense (INDECI) is the body in charge of disaster risk management in Peru. Its main function is to prevent, mitigate and respond to emergency situations and natural disasters. INDECI coordinates civil protection actions, promotes a culture of prevention and provides assistance in emergency cases to protect the life and property of the population.
What is the disciplinary background review process in the field of security and compliance in Chile?
In the security and compliance space in Chile, the disciplinary background review process generally begins with the submission of an application to the appropriate regulatory entity. This request must include a detailed explanation of the reasons for the review and evidence supporting the request. The regulatory entity will review the application and evaluate whether certain requirements for the review are met. If the disciplinary record is determined to be inaccurate or the requirements for review have been met, the entity may amend or delete the disciplinary records. It is important to follow the specific procedures established by the regulatory entity and submit a well-founded request.
What measures are being taken to prevent money laundering in the stock market and in stock transactions in Mexico?
In the stock market and stock transactions, measures such as customer identification and verification, monitoring of suspicious transactions, and reporting of unusual activities are implemented. This seeks to prevent the use of financial markets in money laundering.
Can exposed persons in Paraguay request a review of sanctions imposed by the UAF?
Yes, exposed persons have the right to request the review of sanctions imposed by the UAF. They can present resources and appeals to the corresponding authorities in case of disagreement with the measures adopted by the UAF. This guarantees respect for due process.
How is self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador encouraged?
Self-regulation and the voluntary adoption of measures against money laundering and corruption by companies in Ecuador are encouraged through recognition and certifications. Companies that demonstrate a significant commitment to integrity and ethics can receive special certifications, creating additional incentive for other companies to adopt similar practices. In addition, transparency is encouraged through the voluntary disclosure of anti-corruption policies and procedures.
What is the role of criminalistics experts in the Brazilian criminal justice system?
Criminalistics experts have the function of carrying out analysis and expert opinions on physical and material evidence collected at the scene of the crime, such as fingerprints, hair, fibers, body fluids or traces of explosives, in order to reconstruct the events and provide evidence techniques for the investigation and prosecution of crimes.
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